| Company Name | MCE Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02395642 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1989(34 years, 10 months ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
| Previous Names | Rapid 8438 Limited and Modern City Estate (Oldbury) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alan David Ritterman |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1991(2 years after company formation) |
| Appointment Duration | 18 years, 10 months (closed 27 April 2010) |
| Role | Diamond Merchant |
| Correspondence Address | Residence Alexandra Appt D1 La Frasse 1660 Chateau D'Oex Switzerland |
| Director Name | Ronald Michael Ritterman |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1991(2 years after company formation) |
| Appointment Duration | 18 years, 10 months (closed 27 April 2010) |
| Role | Chartered Surveyor |
| Correspondence Address | Appartment 18 Mythenquai 20 8002 Zurich Switzerland |
| Secretary Name | Mr Alan David Ritterman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1991(2 years after company formation) |
| Appointment Duration | 18 years, 10 months (closed 27 April 2010) |
| Role | Diamond Merchant |
| Correspondence Address | Residence Alexandra Appt D1 La Frasse 1660 Chateau D'Oex Switzerland |
Location
| Registered Address | C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2009 | Application to strike the company off the register (3 pages) |
| 29 December 2009 | Application to strike the company off the register (3 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 15 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 16 January 2009 | Director's Change of Particulars / ronald ritterman / 31/03/2008 / HouseName/Number was: , now: appartment 18; Street was: flat 20, now: mythenquai 20 8002; Area was: 52 pont street, now: ; Post Town was: london, now: zurich; Post Code was: SW1X 0AE, now: ; Country was: , now: switzerland (1 page) |
| 16 January 2009 | Director and Secretary's Change of Particulars / alan ritterman / 31/03/2008 / HouseName/Number was: , now: residence alexandra appt D1; Street was: 4 park lodge st. Johns wood park, now: la frasse 1660; Post Town was: london, now: chateau d'oex; Post Code was: NW8 6QT, now: ; Country was: , now: switzerland (1 page) |
| 16 January 2009 | Director and secretary's change of particulars / alan ritterman / 31/03/2008 (1 page) |
| 16 January 2009 | Director's change of particulars / ronald ritterman / 31/03/2008 (1 page) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 24 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 17 January 2008 | Director's particulars changed (1 page) |
| 17 January 2008 | Director's particulars changed (1 page) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 15 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 15 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 15 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 June 2006 | Return made up to 15/06/06; full list of members (7 pages) |
| 21 June 2006 | Return made up to 15/06/06; full list of members (7 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 23 June 2005 | Return made up to 15/06/05; full list of members (7 pages) |
| 23 June 2005 | Return made up to 15/06/05; full list of members (7 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 4 January 2005 | Registered office changed on 04/01/05 from: c/o landau,baker & co. Albany house 324-326 regent street london W1B 3BL (1 page) |
| 4 January 2005 | Registered office changed on 04/01/05 from: c/o landau,baker & co. Albany house 324-326 regent street london W1B 3BL (1 page) |
| 4 January 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 21 June 2004 | Return made up to 15/06/04; full list of members (7 pages) |
| 21 June 2004 | Return made up to 15/06/04; full list of members (7 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 28 June 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 28 June 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 19 July 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 19 July 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 16 April 2002 | Return made up to 15/06/01; full list of members (7 pages) |
| 16 April 2002 | Return made up to 15/06/01; full list of members
|
| 5 April 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 5 April 2001 | Return made up to 15/06/00; full list of members (6 pages) |
| 5 April 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 5 April 2001 | Return made up to 15/06/00; full list of members (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 16 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 16 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 24 June 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 24 June 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 30 July 1998 | Return made up to 15/06/98; no change of members (4 pages) |
| 30 July 1998 | Return made up to 15/06/98; no change of members (4 pages) |
| 27 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 27 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 13 January 1998 | Director resigned (1 page) |
| 13 January 1998 | Director resigned (1 page) |
| 11 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 11 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 9 July 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 9 July 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 19 September 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 19 September 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 18 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 18 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 29 June 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 29 June 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 27 June 1995 | Return made up to 15/06/95; no change of members (4 pages) |
| 27 June 1995 | Return made up to 15/06/95; no change of members (4 pages) |